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Amended May 5, 2011

SAN FRANCISCO
MUNICIPAL TRANSPORTATION AGENCY
BOARD OF DIRECTORS

REVISED NOTICE OF MEETING AND CALENDAR

Tuesday, May 10, 2011
Tuesday, May 24, 2011 - see updated agenda
Tuesday, May 31, 2011 - see updated agenda

Union Square Conference Room
One South Van Ness Ave. 7th Fl.

SPECIAL CLOSED SESSION
9 A.M.

SFMTA BOARD OF DIRECTORS

Tom Nolan, Chairman
Jerry Lee, Vice Chairman
Leona Bridges
Cheryl Brinkman
Malcolm Heinicke
Bruce Oka

Nathaniel P. Ford, Sr.
EXECUTIVE DIRECTOR/CEO

Roberta Boomer
SECRETARY

Please note that some of the special closed sessions may be cancelled. We will post a notice of cancellation. If you would like information about a specific closed session, please check the website or call the office of the SFMTA Board of Directors at 415.701.4505 regarding the status.

CLOSED SESSION

1.  Call to Order

2.  Roll Call

3.  Public Comment

4.  Discussion and vote pursuant to Administrative Code Section 67.11(a) as to whether to conduct a closed session and invoke the attorney‑client privilege.

5.  Pursuant to Government Code Section 54957.6(a) and Administrative Code Section 67.8, the San Francisco Municipal Transportation Agency Board shall meet in closed session for:

CONFERENCE WITH LABOR NEGOTIATOR

CCSF Representative: Debra Johnson and/or her designees

Employee Organizations:

TWU, Local 250-A, TWU and Local 200

To discuss:

_X_  Wages

_X__ Hours

_X__ Benefits

_X__ Working Conditions

_X__ Other    

6.  Pursuant to Government Code Sections 54956.9, and Administrative Code Section 67.8 (a) (3) the San Francisco Municipal Transportation Agency Board of Directors will meet in closed session to discuss attorney‑client matters in the following case:

CONFERENCE WITH LEGAL COUNSEL

Anticipated Litigation:

__X__ As defendant or __X__ As plaintiff

7. Pursuant to Government Code Section 54957.6 and Administrative Code Section 67.10 (e), the Municipal Transportation Agency Board shall meet in closed session for:

CONFERENCE WITH LABOR NEGOTIATOR – UNREPRESENTED EMPLOYEE

SFMTA Representative: Tom Nolan, Chairman, SFMTA Board of Directors

Employee: Nathaniel P. Ford, Sr., Executive Director/CEO

Contract: Appointment and Compensation Employment Agreement:

To discuss:

_X_ Wages

_X__ Hours

_X__ Benefits

_X__ Working Conditions

_X__ Other

8. Pursuant to Government Code Section 54957 (b) and Administrative Code Section 67.10 (b), the Municipal Transportation Agency Board will meet in Closed Session to discuss and take possible action to appoint a successor to the incumbent, Nathaniel P. Ford Sr. in the event of a vacancy in that position:

PUBLIC EMPLOYEE APPOINTMENT/HIRING: Executive Director/CEO

ADJOURN CLOSED SESSION AND RECONVENE OPEN SESSION

9. Announcement of Closed Session.

10. Motion to disclose or not disclose the information discussed in closed session.

ADJOURN

The Ethics Commission of the City and County of San Francisco has asked us to remind individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Admin. Code Sections 16.520 - 16.534] to register and report lobbying activity.  For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 1390 Market Street, Suite 801, San Francisco, CA 94102, telephone (415) 554-9510, fax (415) 554-8757 and web site: sfgov.org/ethics.

Know your rights under the Sunshine Ordinance

Sound-producing devices

telephone311 Free language assistance / 免費語言協助 / Ayuda gratuita con el idioma / Бесплатная помощь переводчиков / Trợ giúp Thông dịch Miễn phí / Assistance linguistique gratuite / 無料の言語支援 / 무료 언어 지원 / Libreng tulong para sa wikang Tagalog / คว“มช่วยเหลือท“งภ“ษ“โดยไม่เส’ยค่าใช้จ่าย

 

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